| Company Name | European Direct Vehicles Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04272176 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 2001(22 years, 8 months ago) |
| Dissolution Date | 19 February 2008 (16 years, 2 months ago) |
| Previous Name | GSF 127 Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Director Name | Paul Christopher Batty |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2001(1 month, 2 weeks after company formation) |
| Appointment Duration | 6 years, 4 months (closed 19 February 2008) |
| Role | Company Director |
| Correspondence Address | Corner Barn Nab Farm 40 Savage Lane Dore Sheffield S17 3GW |
| Director Name | Mark I'Anson |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 2006(5 years after company formation) |
| Appointment Duration | 1 year, 6 months (closed 19 February 2008) |
| Role | Finance Director |
| Correspondence Address | 14 Forsythia Drive Clayton Le Woods Chorley Lancashire PR6 7DF |
| Secretary Name | Simon Jon Shepherd |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 2006(5 years after company formation) |
| Appointment Duration | 1 year, 6 months (closed 19 February 2008) |
| Role | Finance Controller |
| Correspondence Address | 20 Carlton Avenue Cheadle Hulme Cheshire SK8 5EH |
| Director Name | Simon Roger Gardner |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2001(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 18 August 2006) |
| Role | Company Director |
| Correspondence Address | Gardenia Lodge Old Farm Road Hampton Middlesex TW12 3QU |
| Secretary Name | Simon Roger Gardner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2001(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 18 August 2006) |
| Role | Company Director |
| Correspondence Address | Gardenia Lodge Old Farm Road Hampton Middlesex TW12 3QU |
| Director Name | Gk Formations One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 2001(same day as company formation) |
| Correspondence Address | 2-14 Millgate Stockport Cheshire SK1 2NN |
| Secretary Name | Gk Formations Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 2001(same day as company formation) |
| Correspondence Address | 2-14 Millgate Stockport Cheshire SK1 2NN |
Location
| Registered Address | 21 Bridge Road Woolston Warrington Cheshire WA1 4AT |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Parish | Woolston |
| Ward | Rixton and Woolston |
| Built Up Area | Warrington |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 19 February 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 October 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 21 September 2007 | Return made up to 17/08/07; no change of members (7 pages) |
| 9 September 2007 | Application for striking-off (1 page) |
| 12 October 2006 | New director appointed (2 pages) |
| 9 October 2006 | Return made up to 17/08/06; full list of members (7 pages) |
| 19 September 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 29 August 2006 | Secretary resigned;director resigned (1 page) |
| 29 August 2006 | New secretary appointed (1 page) |
| 7 October 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 1 September 2005 | Return made up to 17/08/05; full list of members
|
| 23 November 2004 | Registered office changed on 23/11/04 from: thelwall lane latchford warrington cheshire WA4 1LW (1 page) |
| 8 September 2004 | Return made up to 17/08/04; full list of members (7 pages) |
| 7 September 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 17 September 2003 | Return made up to 17/08/03; full list of members (7 pages) |
| 13 June 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 1 October 2002 | Return made up to 17/08/02; full list of members (7 pages) |
| 16 October 2001 | New secretary appointed;new director appointed (2 pages) |
| 16 October 2001 | Accounting reference date extended from 31/08/02 to 31/12/02 (1 page) |
| 16 October 2001 | Registered office changed on 16/10/01 from: 6-14 millgate stockport cheshire SK1 2NN (1 page) |
| 16 October 2001 | New director appointed (2 pages) |
| 10 October 2001 | Director resigned (1 page) |
| 10 October 2001 | Secretary resigned (1 page) |